Dakshin Logistics Private Limited
About Dakshin Logistics Private Limited
Data last updated:
Dakshin Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63010TN2009PTC072947. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Shanmugavelu Sathyabalan (Managing Director) and Sathyabala Kalaivani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at House No.117 Chitra Township 91 Darga Road Zamin Pallavaram, Chennai, Tamil Nadu, India – 600043.
As per MCA filings, the company has open charges of ₹19.38 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dakshin Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressHouse No.117 Chitra Township 91 Darga Road Zamin Pallavaram, Chennai, Tamil Nadu, India – 600043
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dakshin Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Dakshin Logistics Private Limited, buy the company report.
Board of directors of Dakshin Logistics Private Limited
Dakshin Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathyabala Kalaivani | Director | 17 Sep 2009 | 17 Years 1 Months | Current |
| Shanmugavelu Sathyabalan | Managing Director | 17 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10401689 | L & T Finance Limited | ₹19.38 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dakshin Logistics Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Emu Lines Private Limited Rep. by. Sathyanarayanan | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Limited | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by L and T Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Ms. India Bulls Securities Limited | Disposed |
| District court, Vellore, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Dakshin Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dakshin Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dakshin Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dakshin Logistics Private Limited, buy the company report.
Recent activity
Dakshin Logistics Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sathyabala Kalaivani was appointed as Director on 17 Sep 2009.
Frequently asked questions
Dakshin Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 17 September 2009 (17+ years old) and is registered under CIN U63010TN2009PTC072947.
Dakshin Logistics has 2 current directors:
- Shanmugavelu Sathyabalan - Managing Director
- Sathyabala Kalaivani - Director
The latest financial statements of Dakshin Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Dakshin Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dakshin Logistics is U63010TN2009PTC072947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dakshin Logistics has 7 court cases on record: 7 filed against it.
Dakshin Logistics was incorporated on 17 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Sathyabala Kalaivani was appointed as Director on 17 Sep 2009. Shanmugavelu Sathyabalan was appointed as Managing Director on 17 Sep 2009.
The registered office of Dakshin Logistics is at House No.117 Chitra Township 91 Darga Road Zamin Pallavaram, Chennai, Tamil Nadu, India – 600043.
Dakshin Logistics operates in the transportation industry, in the transportation services segment.